The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.
These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK or OFFSHORE BANK ACCOUNT.
Essentially You Become A Money or Repackage Mule
- Money Mule Explained
- Understanding The Cyber Theft Ring
- Protecting Yourself Against Money Mule
- KrebsOnSecurity – Cyberheist
- Washingtonpost.com by Brian Krebs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
WESTERN UNION MONEY TRANSFER
SEND MONEY WORLD WIDE.
Our Ref: WUMT/NIG/IMF/04/14
Money Transfer Control Number
ATTENTION Beneficiary ,
Be informed that the sum of Five thousand dollars ($5000.00 USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $850.000.00, via the western union by the Ministry of Finance. I tried contacting you to give you the necessary information to unable you pick up your funds but I couldn’t get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total sum of $75.00 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $75.00 before picking up your first payment.Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, this is my phone line Call +229-98665539 E-mail: (email@example.com ) contact me once you track the $5000.00 USD today.
Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $75 and it will serve as re-confirmation of your payment file in this office.
NOTE:That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.
1. Sender’s First Name: Tony
2. Sender’s Last Name: Morba
3. Amount : $5000
4. Text Question: What For ?
5. Text Answer: Funds
6. MTCN: 705 668 6653
7. Receivers name:
track it and be sure ok.I will be waiting to hear from you with the transfer clearance certificate payment of $75.00 today, and you areto make use the information below to send the transfer charges today.
Receiver’s First Name: JONES
Receiver’s Last Name: DANIEL
Receiver’s COUNTRY: BENIN REPUBLIC
Amount: $75.00 USD
Text Question: Who
Text Answer: God
Be advised that the $75USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone
Reverend DANIEL JONES
Email; ( firstname.lastname@example.org )
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